Company Information
CIN
Status
Date of Incorporation
23 August 1993
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Asha Madhav Kirloskar
Director
over 1 year ago
over 1 year ago
Nayana Suresh Jakhadi
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Ashok Gajanan Lakade
Director
over 28 years ago
over 28 years ago
Charges
23 April 2002
Shri Suvarna Sahakari Bank Limited
15 Lak
23 April 2002
Shri Suvarna Sahakari Bank Limited
0
23 April 2002
Shri Suvarna Sahakari Bank Limited
0
23 April 2002
Shri Suvarna Sahakari Bank Limited
0
23 April 2002
Shri Suvarna Sahakari Bank Limited
0
23 April 2002
Shri Suvarna Sahakari Bank Limited
0
Documents
Form MGT-7-07012020_signed
Form DIR-12-03012020_signed
List of share holders, debenture holders;-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Declaration by first director-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-10062019_signed
Evidence of cessation;-06062019
Notice of resignation;-06062019
Form DIR-12-27022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019
Optional Attachment-(1)-20022019
Form AOC-4-19012019_signed
Form ADT-1-15012019_signed
Copy of resolution passed by the company-08012019
Copy of the intimation sent by company-08012019
Copy of written consent given by auditor-08012019
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017